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See all on WikipediaKetan Parekh - Wikipedia
Ketan Parekh is a former stockbroker from Mumbai, who was convicted in 2008 for involvement in the Indian stock market manipulation scam that occurred from late 1998 to 2001. During this period, Parekh artificially rigged prices of certain chosen securities (informally referred to as K-10 stocks), using large … See more
Parekh, after becoming a Chartered Accountant, started his career in the late 1980s at Narbheram Harakchand Securities (NH … See more
Ketan Parekh purchased large stakes in less known small market capitalization companies, and jacked up their prices through circular trading with other traders, and collusion with these companies and large institutional investors. This resulted in steep hikes in … See more
late 1980sKetan Parekh started his career at Narbheram Harakchand Securities (NH Securities).1992Ketan Parekh joined Harshad Mehta's firm GrowMore investments, a firm that Mehta had set up and which was involved in the 1992 Indian stock market scam.late 1998 to 2001Ketan Parekh artificially rigged prices of certain chosen securities (informally referred to as K-10 stocks), using large sums of money borrowed from banks including the Madhavpura Mercantile Co-operative Bank, of which he himself was a director.2001Ketan Parekh was arrested on 30 March 2001.2001Ketan Parekh was banned from trading in the market for 14 years.1 March 2001The BSE Sensex crashed 176 points, prompting the then NDA government to set up an inquiry into the market reaction.March 2014Ketan Parekh was convicted by a special CBI court in Bombay for cheating and sentenced to two years rigorous imprisonment.• Rakesh Jhunjhunwala, Indian investor
• Kolkata stock exchange See moreWikipedia text under CC-BY-SA license Ketan Parekh Scam – The Infamous Stock Market Fraud! - Trade …
The Ketan Parekh Scam - Management Study Guide
- The problem with Ketan Parekh’s dealings was two-fold: 1. Firstly, he had been accepting money from the promoters of many companies to take their share prices up. This can be seen as insider trading and by itself was enough to get Ketan Parekh into severe trouble. 2. However, to top it up, Ketan Parekh had also embezzled large amounts of cash from ...
Biography of the Man Behind the Ketan Parekh Scam - WikiBio
WEBKetan Parekh (KP) is a former Mumbai-based stockbroker who is infamous for orchestrating the Indian stock market manipulation scam that occurred between 1998 and 2001; it later …
K-10 Scam: The Unheard Stock Market Rictus - Legal Service India
WEBKetan Parekh repaid only 7 crores rupees, a case of fraud for 130 crores rupees was filed against him and his entire scam was exposed when he got detained by the Central …
The Ketan Parekh Scam of 2001 - marketfeed
WEBKetan Parekh was found guilty of insider trading and arrested by the CBI. He was also convicted of rigging share prices and was banned from trading until 2017. His name also surfaced in the Canfina scam in which various …
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Ketan Parekh Scam of 2001 “Hidden Facts” - Stockdaddy
WEBKetan Parekh Scam was one of India's biggest stock market scam worth 40,000 crores, by using public funds to manipulate stock prices. Know where is Ketan Parekh now.
Meet Ketan Parekh, The Harshad Mehta Protege Involved In Rs …
WEBHarshad Mehta is infamous for orchestrating the largest stock market scandal. Following his scam, another significant financial wrongdoing occurred in 2001, led by Ketan Parekh, …
The Ketan Parekh Scam of 2001 - Stratzy Blog
WEBMar 16, 2023 · The Ketan Parekh Scam of 2001 is considered to be one of the biggest stock market scams in Indian history. Ketan Parekh, a Mumbai-based stockbroker, was …
Scam 2001: The Ketan Parekh Story - I.I.M.U.N. Blog
WEBApr 5, 2021 · In 1991, Canfina Mutual Fund scam Ketan Parekh was sentenced to 1-year imprisonment. In 1997, Ketan Parekh started making a grip, not on the Bombay Stock …
Case Study — The 2001 Ketan Parekh Stock Market Scam
WEBMar 13, 2023 · This case study will give you all the required information you need to know about Ketan Parekh, the impact of the scam on the Indian stock market, and the real …
Bhushan Bhatt Now: Is He Ketan Parekh in Real Life? 1992 …
WEBNov 17, 2020 · Uncovered by stellar journalists and the Central Bureau of Investigation, this 10-part SonyLIV series chronicles the 1992 scam. Directed by Hansal Mehta, it also …
Ketan Parekh scam - iPleaders
WEBAug 1, 2022 · How did Ketan Parekh scam happen? Ketan Parekh was involved in cheating with banks by presenting misleading facts, rigging off the stock market prices, exploiting …
The Ketan Parekh Scam 2001 - Medium
WEBNov 5, 2022 · Former stockbroker Ketan Parekh was found guilty by the Securities Exchange Board of India, the market regulator known as SEBI, of market manipulation …
Ketan Parekh Scam - Legal Service India
WEBKetan Parekh is a stockbroker who became infamous for his involvement in a securities scam that rocked the Indian stock market in the early 2000s. The scam involved using …
Buy The Scam: From Harshad Mehta To Ketan Parekh Also …
WEBThe most thrilling non-fiction business book ever written in India. A fast, colourful narrative, knitting together the life and times of all stock market players involved in two of India's …
1992 Indian stock market scam - Wikipedia
WEBThe 1992 Indian stock market scam was a market manipulation carried out by Harshad Shantilal Mehta with other bankers and politicians on the Bombay Stock Exchange. That …
Ketan Parekh Scam: A Stockbroker Who Fooled Indian Stock …
WEBMay 12, 2023 · Ketan Parekh had misappropriated massive sums of money from the Madhavapura Mercantile Commercial Bank (MMCB). He was suspected of having …
The Scam: From Harshad Mehta to Ketan Parekh - LinkedIn
WEBOct 24, 2020 · The scam of Ketan Parekh was exposed in the year 2001. The modus operandi of Ketan Parekh was to use banking funds and manipulate stocks of select IT, …
The Scam: from Harshad Mehta to Ketan Parekh - Goodreads
WEBJul 1, 1993 · Although Harshad Mehta became the central villain of the scam that was exposed in the year 1992, this 1992 scam is a series of scams with various players …
India’s lawless financial capitalism fosters a culture of scams
WEBNov 30, 2023 · The Harshad Mehta scam served as a stark warning against the perils of unregulated capitalism, but its message was overshadowed by the narrative of …
KETAN PAREKH SCAM - Indianmirror
WEBKetan Parekh a trainee of Harshad Mehta from Mumbai was a former stock broker who was declared to be guilty of a criminal offence by the verdict of the jury for he played a major …
Harshad Mehta - Wikipedia
WEBMehta's involvement in the 1992 Indian securities scam (about ₹30,000 Crores) made him infamous as a market manipulator. [1] Of the 27 criminal charges brought against Mehta, …
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